DOSSIERS / SCI HAUTVILLERS
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Company dossier

SCI HAUTVILLERS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803412246 · 803412246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HAUTVILLERS
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803412246
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dissolved
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Real-estate civil company (SCI)
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2014-07-09
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989 RTE DE LA CORNICHE, 14510 GONNEVILLE-SUR-MER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PEN DUICKShared officer / director · 3 share thisLE KAP NORD-MANDShared officer / director · 3 share thisEDGE 62Shared officer / director · 12 share thisLE KAP IMMOShared officer / director · 12 share thisHOLDING STEFANNA INVESTISSEMENTShared officer / director · 12 share thisNORMANDIE 1Shared officer / director · 12 share thisELSOShared officer / director · 12 share thisLES MIROIRSShared officer / director · 12 share thisCOTE D'OPALE 1Shared officer / director · 12 share thisLITTORAL 1Shared officer / director · 12 share thisDUNKERQUE 1Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL KAPDirecteur—France registry
HOLDING STEFANNA INVESTISSEMENTMembre du directoire—France registry
STEPHANE MICHEL PIERRE KAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100